RAMNIKLAL S GOSALIA AND COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | RAMNIKLAL S GOSALIA AND COMPANY |
|---|---|
| Full name/Name | RAMNIKLAL S GOSALIA AND COMPANY |
| Type | Name |
Addresses (1)
| Street | 608, National House, B J Marg Jacob Circle Mahalaxmi |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 608, National House, B J Marg Jacob Circle Mahalaxmi, Mumbai, 400011, Maharashtra, India |
Identification documents (3)
| Type | Tax ID No.: 27AADFR2284G1Z6 |
|---|---|
| Country | India |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Organization Established Date: 1998 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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